China Tianrui Cement: Jin Mingjie Appointed as Executive Director and Chief Financial Officer

China Tianrui Cement (01252) announced that the board of directors received the resignation letter of Mr. Xu Wuxue on January 10, 2025. In order to focus on other business development, Mr. Xu tendered his resignation to the Company as an executive director, chief financial officer and a member of the remuneration committee of the Board with effect from 13 January 2025. With effect from 13 January

2025, Mr. Jin Mingjie was appointed as an executive director, chief financial officer and a member of the remuneration committee of the Company.